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Tag: Money laundering case

National

Money laundering case: Business tycoon Mian Mansha appears before NAB

By sundaytimesMarch 14, 2019

SUNDAY TIMES LAHORE: Mansha appeared before the anti-corruption watchdog alone after issuance of notices for the third time. However, Mansha’s sons, Mian Hassan Mansha and Mian Umar Mansha, […]

National

Money laundering case: Zardari, Talpur’s interim bail extended till Feb 14

By sundaytimesJanuary 23, 2019

SUNDAY TIMES KARACHI: The court resumed hearing of the case, the former president, his sister and other accused turned up before it. The jail authorities didn’t produce Omni […]

National

Money laundering case: Interim bail of Zardari, Talpur extended till Jan 23

By sundaytimesJanuary 7, 2019

SUNDAY TIMES KARACHI: The medical report of Anwar Majeed was furnished by the jail officials before the court. A large number of Pakistan People’s Party leaders were present outside […]

National

Money laundering case: SC directs govt to review placing of 172 people on ECL

By sundaytimesDecember 31, 2018

SUNDAY TIMES ISLAMABAD:As per details, a two-judge bench, under the stewardship of Chief Justice Saqib Nisar, heard the high-profile case involving former president Asif Ali Zardari, Faryal Taplur, […]

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